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OC302807

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC302807 |

OC302807 is a company registered in the United Kingdom, under OC302807. Key management includes 2 partners: FORMIA LIMITED and PRIMI LIMITED. Shareholders include Mrs Hermioni Khenkin and MR MARIOS HADJIROUSSOS. Associated with 20 related entities, including 10572342, 04410308, and 04445127. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OC302807

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
SHAREHOLDER
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10572342
πŸ‡¬πŸ‡§ 04410308
πŸ‡¬πŸ‡§ 04445127
πŸ‡¬πŸ‡§ 04458037
πŸ‡¬πŸ‡§ 04410301
πŸ‡¬πŸ‡§ 04357637
πŸ‡¬πŸ‡§ NEVERIA LIMITED dissolved
πŸ‡¨πŸ‡Ύ CIDRO (CYPRUS) LIMITED dissolved
πŸ‡¬πŸ‡§ 04495868
πŸ‡¬πŸ‡§ CAPITALMAN LTD
πŸ‡¬πŸ‡§ 04410292
πŸ‡¬πŸ‡§ 10572091
πŸ‡¬πŸ‡§ 04410296
πŸ‡¬πŸ‡§ NERAMIZ LIMITED
πŸ‡¬πŸ‡§ 04410285
πŸ‡¬πŸ‡§ CONSULCO CAPITAL UK LTD
πŸ‡¬πŸ‡§ 06811494
πŸ‡¬πŸ‡§ CONSULCO (UK) LIMITED
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